₦airaland Forum

XXCASH:
Whose money. Nigerians will not kill somebody

So a man deeps his hand I to the state treasury and sponsors a party for selfish reason has done a great thing. Wow

chisomkachy:
https://twitter.com/akin_adesina/status/1605962744968187905?t=5UdKdz4Hl13RWstXph7xYg&s=19[/quote]Wonderful Minister

Honjoshy4u:
He should decide today na.
No one takes him serious again.
The good news for him is that, he won't control PDP again.

SlyPe:
No,I use Castrol oil for my Acura and LR3 but I use Mobil 1 for my Toyota. Congrats on your new whip once again.

SlyPe:
I live in a muddy environment bro,I was advised to always Change my brake pad so it doesn’t affect my brake disc.

dre11:
https://dailytrust.com/breaking-we-dont-know-quantities-of-new-notes-printed-cbn/

EmmyDJourno:
Credit should go to Minsiter Fashola the only one under this administration that has shown working, all the other 99 are dead beats and Tinubu is the deadest of them all
God punish him for mocking our democracy

ubahojukwu59:
https://www-thisdaylive-com.cdn.ampproject.org/v/s/www.thisdaylive.com/index.php/2022/12/21/lessons-from-the-second-niger-bridge/amp/?amp_gsa=1&amp_js_v=a9&usqp=mq331AQKKAFQArABIIACAw%3D%3D#amp_tf=From%20%251%24s&aoh=16717025163087&referrer=https%3A%2F%2Fwww.google.com&ampshare=https%3A%2F%2Fwww.thisdaylive.com%2Findex.php%2F2022%2F12%2F21%2Flessons-from-the-second-niger-bridge%2F

jmoore:
Gift because it was APC members and Buhari that contributed money to build it.

Clap for yourself.

AngelicBeing:
Hian, you think so, l have a contrary opinion to yours, l think, the man go carry ogbonge British attorneys that specializes in Criminal laws to fight the case and the British attorneys will goad him on the wayo lies and loophole to exploit to win the case

dominique:
So people are japaing from Egypt too? For Egypt to be the no.1 African country in the list, that means they have a lot of citizens in the diaspora sending money home. Either that or our people in obodo oyinbo are no longer sending money home like before. They don use over billing to drive them away

PattyMike:
Thanks guys for all the input, I finally went for the Acura MDX 2008 after test driving both cars Acura and RX 330 06. That Acura dey fly abeg lol. Weird thing is it doesn't feel like you're driving an SUV, handles so well. Ogas in the house I will appreciate maintenance tips

SlyPe:
I service my jeep every 3 months and the recommended oil for my model is SAE 5w20. I also change my brake pad every 4 months due to my environment.

kidap:
Foreign Investigators have written to the UK government seeking the outright and immediate cancellation of the visas issued to the Managing Director of the Nigeria Ports Authority, Mohammed Bello-Koko, his wife, Agatha Koko and all other members of his family over humongous corruption cases, money laundering and fraud.

The Investigators are also seeking an Exclusion order which will outrightly ban the NPA Boss and his family from ever accessing and entering the United Kingdom and its territories.

In a letter to the Home Office Secretary, 2 Marsham Street London SW1 4DF, The Rt. Hon. Suella Braverman as sighted by our reporter, the Investigators further sought for the total confiscation and forfeiture of properties allegedly obtained through questionable means.

The investigations unearthed criminal acts against Mr Bello-Koko bordering money laundering activities, fraud, forgery, tax evasion and extortion.

In the letter signed by Michael O' Leary for UK/ Ireland Investigators, they noted that as a banker with Zenith Bank Nigeria Plc, and account officer to Rivers State Government, Mr Bello-Koko stole billions of Naira in a systemic money laundering scheme with officials of the Rivers State government in Nigeria.

Their findings revealed that "On 6 November, 2015, Mr Mohammed Bello-Koko bought a property in London worth £1,750,000.00 (One million, seven hundred and fifty thousand pounds only).

"This property is located at 2a Beech Hill Barnet EN4 OJP with Title Number NGL399845 with co-ownership: with -agatha Koko. Deed attached

"This property was bought with stolen funds laundered to the United Kingdom from Nigeria." They alleged.

Furthermore, the Investigators revealed that "As Managing Director of Nigeria Ports Authority, a high revenue earner for Nigeria after crude oil, Mr. Mohammed Bello-Koko has looted the agency through several awards of fictitious contracts and money laundering schemes.

"Mr. Bello-Koko is operating the following accounts in contravention of the Nigeria Single Treasury Account policy. These accounts are used to receive millions of dollars annually and looted under his leadership.

FIDELITY BANK

CORRESPONDENT BANK

CITIBANK N.A

111 WALL STREET

NEW YORK, NEW YORK 10043

ABA CODE: 021000089

SWIFT CODE: CITIUS33

BENEFICIARY BANK: FIDELITY BANK PLC

USD ACCOUNT NO: 3611-5264

SWIFT CODE: FIDTNGLA

ACCOUNT NAME: NPA SERVICE BOAT REVENUE COLLECTIONS A/C ACCOUNT NUMBER: 5250108491 (DOLLAR CURRENT ACCOUNT)

ZENITH BANK

CORRESPONDENT BANK

CITIBANK N.A

CANADA SQUARE, CANADA WHARF LONDON €145LB

SORT CODE: 18-50-08

SWIFT ADDRESS: CITIGB2L

IBAN CODE: GB80CITI8S00810407941 ACCOUNT NAME: ZENITH BANK PLC ZENITH BANK SWIFT CODE: ZEIBNGLA FUNDS FOR FURTHER CREDIT TO BENEFICIARY: NPA SERVICE BOAT REVENUE COLLECTION A/C

BENEFICIARY ACCOUNT NUMBER: 5070611581 (USD).

While seeking for the accounts to be frozen pending the conclusion of investigation by the UK national Crimes Agency, the Investigators wrote that "We are therefore writing to the Rt. Hon. Home Office Secretary to use her powers to issue an Exclusion Decision on Mohammed Bello-Koko and family from the United Kingdom and its Territories.

"We cite from The Home Office “Exclusion from the U.K booklet version 1.0 page 12 under corruption.

"The types of activities associated with corruption include, but are not limited to the following: Tax evasion, Money laundering, Bribery and accepting kickbacks Extortion, Asset stealing, Fraud, Match fixing in sport".

While hinging its argument that "A person does not need to have been convicted of a certain corruption related offence in order to be excluded. Where there is substantive reliable information that a person has been involved in corruption this should be taken into account."

While reminding Madam Secretary of past prosecution of the likes of former Delta state governor, James Ibori, Dan Etete, Andy Uba amongst others, the Investigators insisted that "this Exclusion Decision be invoked on the person requested".

The Investigators also applied for a FORFEITURE ORDER on the property located at 2a Beech Hill, Barnet, EN4 OJP to avoid it being sold.

Source: https://gidifeed.com/fraud-investigators-write-uk-govt-seek-visa-cancellation-for-npa-boss-bello-koko-wife-over-corruption-order-for-forfeiture-of-properties/

olukaygold:
Actually I don't always request for funds before coming to the Site. I told her I'll come when she's ready to give me the contract. And if I come there, I'll collect 30% and tell her bricklayers/engineer what to do,so when they're done, I'll go there again with my team of carpenters (that 30% is part of payment of me coming there and doing some works with the client Bricklayers). I didn't tell her to send me money before coming. She's only offering me transportation fees which I declined.

olukaygold:
Part of reason why I seldom comment here because cabals here will surely attack me in one way or the other. There are lots of Nairalanders I've worked for,there are lots that they've become House owner today due to my affordable housing costs and well details threads I created on Nairaland and the conveniences of getting materials easily for my Cl. Below is my ongoing Project(Two bedroom Semo detached) in Akure for a member here.We haven't spent UpTo 6m to this stage. Ask them to quote price for you,be expecting 10m plus

uuzba:
Tomorrow now you will hear billion-billion was spent..

olukaygold:
Oga mi! Honestly I know who you're talking about sir. To
be outspoken, pls don't judge me based on the way I responded to critics here, that's not who I am in reality.but there are some clients they won't give you job but only want to use your brains and pay you peanut inform of transportation money.I don't do such(Nobody prays for Wasted efforts) What caused the disagreement between the client and I was; She asked me to come to the Site to check the work and I responded that we can seal everything on the phone here. which we spoken for good three days(minimum of 1hr WhatsApp call per day, explaining how the work would be done) But the client insisted I must go to the site. No where is safe in Nigeria now,Out of my busy times, I can't risk my life to check out the Work and still at the end;the Contract will be awarded to someone else(No oke prays for Wasted efforts).I only asked her to send 30% of the agreed price to my company account then I'll come the next day with my Team. We don't pray for wasted efforts. The client sent two different voice notes abusing me but I just have to replied her that IM SORRY,still texted the client second day asking her to forgive me and overlook my shortcomings in which she replied yesterday. There are lots to say,but I just have to overlook it and move on. This is not me on reality sir. I only maintain Client - Contractor relationship,Not Master-Servant relationship.I'm so sorry for all the disagreement here and there sir. @Kopell I'm so sorry for dishing out that rigorous word. I'm so sorry House

MrHighSea:
Is money involved?

If yes, NEXT?

Technomics:
Infact when I was trying to link my NIN With my network providers they refused to link it for over 3 months until I generated a virtual token

Racoon:
https://www.premiumtimesng.com/news/more-news/571487-2023-ill-end-poverty-in-nigeria-if-elected-president-tinubu.html

Obaofaba:
My president

He just don't make promises, he fulfill them them all.

He said that to Lagosians years back and today, Lagos State is Africa's number one economy. That's why every night, bus convey people from all over the country to Lagos to live a normal life.

Like I said earlier, we can't keep banking on Lagos to save us from poverty in Nigeria. We need all states to work and the man who built it, is here volunteering to build your state too like he built his.

Join us to get Nigeria out of what some people described as shithole.

TMSMedia:
IGBERETV report

Police Arrest 16-Year-Old Boy For Insulting Yobe State Governor On Social Media



https://www.instagram.com/p/CmYUM_nN5Ed/?utm_source=ig_web_copy_link

Omicronvaccine:
Popular Nollywood actor, Yul Edochie has said he is a proud polygamist, IGBERETV reports.

He wrote on his Instagram handle;



https://www.instagram.com/p/CmTcaWlLhXz/?utm_source=ig_web_copy_link

Harneyprojects:
We are working on a project where the entire structure would be treated wood and glass
We are still in the conceptual stage.

BanyXchi:
omg why are you ibos so delusi0nal? I notice that many of your people even the learned ones that should know better always push fantasical takes.... Let me tell you something clear. Just because you people are known to commit crimes more than Yorubas doesn't mean you travel more than Yorubas. No ethnic group in the whole of Africa travels as much as Omoluabis. I've been to countries you probably never have heard before and I've seen a lot of Omoluabis there. I've been privileged to travel to a lot of countries around the world. From the rich and exotic ones to the poor ones, I'm so surprised to see a lot of my people there..... Also I want you to understand Yorubas are more than any ethnic group in the Western world and that's where our remittance comes from majorly.... All those importer dollars nonsense only lives in your fantasies. Omo you people are delusional... You think a lot of Yorubas are also not angry with the APC government?? Lol

Konquest:
How's it going erico2k2?

I'm not assuming. Lol.

First off, I'm not saying you are wrong about the use of agents to transfer funds. Right off the bat, I agreed with your original post.

All I wanted to do in my post was to emphasize that my younger brother (who lives with his family in
England) uses his GTWorld mobile banking app to transfer funds from England and money is instantly credited in the Naira bank account in Nigeria.

I'm scheduled to speak to him on phone later tommorow from my base, and ask him for the specifics of how he does his transfers to then appear in the Naira currency.

All the best.

Ade3131:
I was anxiously waiting for someone to come up with this and you gracefully did.... I laughed....

So when you buy goods with FX made from abroad and ship them into Nigeria, that doesn't count as remittance abi?

And under what header/name tag will they call that sort of international transaction?

shortIGBOman:
I guarantee your this. Over 80% of what FG generate goes to Northerners pockets. You now expect them to go and be washing plates and bathing Dead bodies abroad?

Konquest:
My younger bruv lives in England and uses his GTBank UK account to simply transfer funds via e-banking into folks and associates bank accounts in Nigeria for instance. No agents used.